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STMicroelectronics: all resolutions approved at AGM

May 22, 2024 at 09:58 am

On Wednesday, STMicroelectronics shareholders approved all the resolutions put to them at the company's Annual General Meeting in Amsterdam.

Among other things, they ratified the reappointment of Jean-Marc Chéry as Chairman of the Management Board for a three-year term, i.e. until the Annual General Meeting scheduled for 2027.

They also approved the reappointment of Nicolas Dufourcq, head of Bpifrance, to the Supervisory Board for a further three years, and the appointment of Pascal Daloz, current CEO of Dassault Systèmes, to replace Yann Delabrière.

The AGM also authorized the distribution of a cash dividend of $0.36 per ordinary share, as well as the possibility of carrying out share buy-backs.

The remuneration policy for the Management Board was also approved.

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Nicolas Dufourcq

Nicolas Dufourcq is a French businessperson who has been at the head of 9 different companies. Currently, he holds the position of Chief Executive Officer of Bpifrance SA and Chief Executive Officer of Bpifrance Financement SA (a subsidiary of Bpifrance SA), Chairman & Chief Executive Officer for Bpifrance Participations SA and Chairman at Bpifrance Assurance Export SAS. Mr. Dufourcq is also on the board of 7 other companies. He previously held the position of Chief Financial Officer & Deputy General Manager at Capgemini SE and Chairman for Capgemini Reinsurance Co. (a subsidiary of Capgemini SE), Chairman for Wanadoo SA, Chairman & Chief Executive Officer for FT1CI and Chief Executive Officer of Banque Publique d'Investissement. Nicolas Dufourcq received an undergraduate degree from École des Hautes Études Commerciales de Paris and an undergraduate degree from Ecole Nationale d'Administration.

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STMICROELECTRONICS N.V.	Chairman
Bpifrance SA Bpifrance SA Finance/Rental/LeasingFinance Bpifrance SA provides aids and financial support to small and medium companies. Its solutions include loans, insurance, warranties, and equity investments. The creation of the BPI was formalized by Law no. 2012-1559 on 31 December 2012, amending Ordinance no. 2005-722 of June 29, 2005, relating to the creation of the public institution OSEO, which became EPIC BPI-Groupe then EPIC Bpifrance, and the public limited company OSEO (now Bpifrance). The company was founded in 1923 and headquartered in Maisons-Alfort, France.	Chief Executive Officer

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STMICROELECTRONICS N.V.

Chairman